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Tongling Jingda Special Magnet Wire Co Ltd (600577.SS)

600577.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Bin Chen

46 2016 Vice Chairman of the Board, General Manager

Zhongjing Chu

45 Chief Financial Officer, Director

Yongzhong Zhang

44 2011 Chief Technology Officer

Song Li

44 2005 Director of Human Resources

Kongyou Hu

51 2016 Secretary of the Board

Xiao Li

41 2014 Chairman of the Board

Guangrong Li

53 2005 Director

Jian Zhang

2013 Director

Hailan Guo

39 2010 Independent Director

Changlong Jiang

48 2010 Independent Director

Zhentao Yin

2013 Independent Director

Biographies

Name Description

Bin Chen

Mr. Chen Bin has been Vice Chairman of the Board, General Manager in Tongling Jingda Special Magnet Wire Co.,Ltd. since April 15, 2016. He is also Chairman of the Board in seven other companies. He used to be General Manager in a Guangdong-based company and a Jiangsu-based company.

Zhongjing Chu

Yongzhong Zhang

Mr. Zhang Yongzhong has been Chief Technology Officer in Tongling Jingda Special Magnet Wire Co., Ltd. He is also Head of Technology Center in the Company.

Song Li

Ms. Li Song has been Director of Human Resources in Tongling Jingda Special Magnet Wire Co., Ltd. She was Manager of Enterprise Management in the Company.

Kongyou Hu

Mr. Hu Kongyou has been Secretary of the Board in Tongling Jingda Special Magnet Wire Co., Ltd. since April 15, 2016. He was Deputy General Manager in another group company.

Xiao Li

Mr. Li Xiao has been serving as Chairman of the Board in Tongling Jingda Special Magnet Wire Co., Ltd. since September 6, 2014. He also serves as Executive President in Tehua Investment Holding Co., Ltd where he used to serve as Assistant President.

Guangrong Li

Mr. Li Guangrong is Director in Tongling Jingda Special Magnet Wire Co., Ltd. He serves as Chairman of the Board and President in Tehua Investment Holdings Co., Ltd and Chairman of the Board in another insurance company.

Jian Zhang

Hailan Guo

Ms. Guo Hailan has been in Independent Director in Tongling Jingda Special Magnet Wire Co., Ltd. since February 10, 2010. She is also Independent Director in Shanxi C&Y Pharmaceutical Co., Ltd.

Changlong Jiang

Mr. Jiang Changlong has been Independent Director in Tongling Jingda Special Magnet Wire Co., Ltd since February 10, 2010. He is also Vice Chairman of the Board, President and Independent Director in three other companies.

Zhentao Yin

Basic Compensation

Name Fiscal Year Total

Bin Chen

--

Zhongjing Chu

76,000

Yongzhong Zhang

76,000

Song Li

76,000

Kongyou Hu

76,000

Xiao Li

124,000

Guangrong Li

86,000

Jian Zhang

--

Hailan Guo

86,000

Changlong Jiang

86,000

Zhentao Yin

--
As Of  30 Dec 2012